Date | Description |
2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-05-31 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-05-03 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-04-02 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-23 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
2015-09-08 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
2015-08-17 |
update statutory_documents 24/07/15 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-05-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 10 FIRST AVENUE FRINTON-ON-SEA ESSEX UNITED KINGDOM CO13 9EZ |
2014-09-07 |
insert address 10 FIRST AVENUE FRINTON-ON-SEA ESSEX CO13 9EZ |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
2014-08-05 |
update statutory_documents 24/07/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-04-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
2013-08-05 |
update statutory_documents 24/07/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
2013-06-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-08-06 |
update statutory_documents 24/07/12 FULL LIST |
2012-05-23 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-07-26 |
update statutory_documents 24/07/11 FULL LIST |
2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA WINIFRED ADKINS / 01/07/2011 |
2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2011 FROM
THANMORY
BURNHAM ROAD, ALTHORNE
CHELMSFORD
ESSEX
CM3 6BX |
2010-07-26 |
update statutory_documents 24/07/10 FULL LIST |
2010-04-12 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-07-28 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
2009-06-19 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-08-15 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
2008-04-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-07-30 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
2007-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-29 |
update statutory_documents SECRETARY RESIGNED |
2006-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-08-07 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
2006-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-08-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-08-24 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
2005-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-08-16 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
2004-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-11 |
update statutory_documents SECRETARY RESIGNED |
2004-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-08-20 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
2003-01-29 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/02 |
2003-01-29 |
update statutory_documents £ NC 1000/2000
19/12/0 |
2002-10-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/02 FROM:
THANMORY, BURNHAM RD
ALTHORNE
ESSEX
CM3 6BX |
2002-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-29 |
update statutory_documents NC INC ALREADY ADJUSTED
22/08/02 |
2002-08-29 |
update statutory_documents £ NC 100/1000
22/08/0 |
2002-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/02 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS |
2002-08-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-08 |
update statutory_documents SECRETARY RESIGNED |
2002-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |